E-learning modules are available to support you to understand and comply with your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
For the best user experience, access the modules on a desktop device.
Learn more about our education platform collection policy.
About the modules
AUSTRAC e-learning modules are self-paced. The modules do not replace your AML/CTF risk awareness training but can be used as a resource to contribute to fulfilling this requirement.
Please note, changes to the AML/CTF Act came into effect on 31 March 2026. AUSTRAC will be progressively publishing new e-learning modules to reflect changes to reporting entity obligations. In the interim, you can find education resources on the AUSTRAC Education webpage.
Disclaimer
These e-learning modules are provided by AUSTRAC for educational purposes only and do not constitute legal advice. The information in these modules should be read together with, and not as a substitute for the AML/CTF Act and Rules.
AUSTRAC does not guarantee, and accepts no legal liability whatsoever arising from, or connected to, the use of any material contained in the e-learning modules or on any linked site.
For more information, read our disclaimer.
This guidance sets out how we interpret certain Australian legislation, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.